Marsfam Holdings Limited was launched on 26 Jun 2008 and issued a number of 9429032678161. The registered LTD company has been run by 2 directors: Paul Graham Marshall - an active director whose contract began on 26 Jun 2008,
Lyndon John Marshall - an inactive director whose contract began on 26 Jun 2008 and was terminated on 09 Nov 2021.
As stated in BizDb's database (last updated on 01 Apr 2024), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Up to 24 Oct 2019, Marsfam Holdings Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Marshall, Paul Graham (an individual) located at Rd 5, Taupo postcode 3385,
Miss Green Trustee Limited (an entity) located at Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Marshall, Rebecca Anne - located at Rd 5, Taupo.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Marshall, Paul Graham, located at Rd 5, Taupo (an individual).
Previous addresses
Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 02 Feb 2018 to 24 Oct 2019
Address: 77 Titiraupenga Street, Taupo, 3330 New Zealand
Registered & physical address used from 24 Mar 2009 to 02 Feb 2018
Address: 100 Horomatangi Street, Taupo
Registered & physical address used from 26 Jun 2008 to 24 Mar 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Marshall, Paul Graham |
Rd 5 Taupo 3385 New Zealand |
26 Jun 2008 - |
| Entity (NZ Limited Company) | Miss Green Trustee Limited Shareholder NZBN: 9429051849511 |
Tauranga 3110 New Zealand |
09 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Marshall, Rebecca Anne |
Rd 5 Taupo 3385 New Zealand |
03 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Marshall, Paul Graham |
Rd 5 Taupo 3385 New Zealand |
26 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marshall, Lyndon John |
Rd 3 Tauranga 3173 New Zealand |
26 Jun 2008 - 09 Feb 2024 |
| Individual | Marshall, Lyndon John |
Rd 3 Tauranga 3173 New Zealand |
26 Jun 2008 - 09 Feb 2024 |
| Individual | Marshall, Lyndon John |
Rd 3 Tauranga 3173 New Zealand |
26 Jun 2008 - 09 Feb 2024 |
| Individual | Marshall, Lyndon John |
Rd 3 Tauranga 3173 New Zealand |
26 Jun 2008 - 09 Feb 2024 |
| Individual | Marshall, Nichola Jane |
Rd 3 Tauranga 3173 New Zealand |
07 Nov 2016 - 03 Nov 2021 |
Paul Graham Marshall - Director
Appointment date: 26 Jun 2008
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 09 Nov 2020
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 01 Oct 2014
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 05 Nov 2018
Lyndon John Marshall - Director (Inactive)
Appointment date: 26 Jun 2008
Termination date: 09 Nov 2021
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 02 Jul 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 09 Apr 2015
The Artgame Limited
Level 1, The Hub, 525 Cameron Road
Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road
Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road
Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road
Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Clm Trustees (benes) Limited
Level 3, 247 Cameron Road